DOSSIERS / DRAYTON PARK PARTNERS LTD
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Company dossier

DRAYTON PARK PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385025 · HE385025 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DRAYTON PARK PARTNERS LTD
DRCIP data.gov.cy
HE385025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DRAYTON PARK LTDShared officer / director · 4 share thisNORTH TWO ESTATES LTDShared officer / director · 4 share thisNEXTIUS FINANCE AIF V.C.I.C. PLCShared officer / director · 4 share thisKALEDIFIMA LIMITEDShared officer / director · 5 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisDDLP LIMITEDShared officer / director · 5 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 5 share thisMAZEQUEST LIMITEDShared officer / director · 11 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 11 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 11 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 11 share thisRTR CAPITAL LTDShared officer / director · 11 share thisGRANDAGE LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Φίλιππος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100